Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks.
After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones.
Discover how a Tron phishing scheme deceived victims, scaling over $770,000. Learn the tactics behind the scam and its impact on users.
After Bitzlato sanctioned, Global Ledger predicts the top 5 exchanges that might be dancing too close to the flames.
Explore how over 3,300 Telegram channels facilitated crypto donations supporting Russian military actions in Ukraine.
Let’s explore a scenario where malicious actors collaborate using mixers like Tornado Cash for mutual benefit.
$31.6 million is the minimum crypto tax generated by Ukrainian customers from only one global CEX. The maximum is $157.9 million.